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Dagnafta

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (926) 243-0504

SCAM REPRESENTATIVES:

Director: Mr. Kurbanov Sultan Gasainievich

GENERAL INFORMATION:

The company is real and registered in Russia primarily for crude oil and gas extraction. It's also authorized to sell petroleum products. Scammers use the name of this company with false contacts. 

ADDITIONAL COMMENTS:
  • DAGNAFTA REFINERY

  • ООО " ДАГНАФТА "

  • INN/ИНН: 0561061721

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
fuel scam alert
© Fuel Scam Alert. 2025
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